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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Heiko Schroter

    Related profiles found in government register
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Amhurst Road, London, E8 1LL, England

      IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 16

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 17
  • Mr Heiko Schroter
    German born in January 1971

    Resident in Germany

    Registered addresses and corresponding companies

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 18 IIF 19
  • Schroter, Heiko
    German born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Schroter, Heiko
    German director born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 30

    • 3-e, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 31

    • 3-e, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, N/A, Hong Kong

      IIF 32 IIF 33 IIF 34

    • Feng Fong Building, Flat 1 E, 73 E Caine Road, Hong Kong, Hong Kong, Hong Kong

      IIF 36

    • Feng Fong Building, Flat 1e, 73e Caine Road, West Mid-levels, Hong Kong, Hong Kong

      IIF 37

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 38

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 39 IIF 40
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 14/f, Tower 1 Boulevard Plaza, Sheikh Mohammed Bin Rashid Boulevard, Dubai, United Arab Emirates

      IIF 41

    • 3rd Floor, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 42

    • Level 3, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 43

    • 3-e, Bella Viast, No3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 44

    • 3-e, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 45

    • Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL

      IIF 46

    • Unit 2686, Po Box 6945, London, W1A 6US, England

      IIF 47

    • Unit 2686, Po Box 6945, London, W1A 6US, United Kingdom

      IIF 48 IIF 49

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 50
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3-e, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, N/A, Hong Kong

      IIF 51

    • Feng Fong Building, Flat 1e, 73e Caine Road, Hong Kong, Hong Kong

      IIF 52
  • Mr Heiko Schroter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 53

    • Tax & Legal, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 54

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 55

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 56 IIF 57
  • Mr Heiko Schroter
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 58
  • Mr. Heiko Schroter
    German born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 59
  • Mr Heiko Schröter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Newcombe House, Cowork 888, 43-45 Notting Hill Gate, London, W11 3LQ, England

      IIF 60
  • Mr. Heiko Schroeter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 61 IIF 62
  • Mr Heiko Schröter
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 15/f, 41 Connaught Road Central, Central, Hong Kong, Hong Kong

      IIF 63
  • Schroter, Heiko
    born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Level 3, Building C3 Dwtc, Sheikh Zayed Road, P.o.box 9573, Dubai, N/A, United Arab Emirates

      IIF 64

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 65

    • 3-e, Bella Vista, No.3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 66

    • 167-169, Great Portland St, Level 5, London, Greater London, W1W 5PF, England

      IIF 67

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 68
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 69

    • 45, The Vineyard, Richmond, Greater London, TW10 6AS, United Kingdom

      IIF 70

    • Apt 390, Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, TR4 8UN, United Kingdom

      IIF 71
  • Schroter, Heiko
    German cpa born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4/f, 61 Wing Lok Street, Hongkong, Hongkong, Hongkong

      IIF 72
  • Schroter, Heiko
    German director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 93

    • 48, Peel Street, Hull, North Humberside, HU3 1QR, Uk

      IIF 94 IIF 95

    • Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL, United Kingdom

      IIF 96

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 97

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 98

    • 45, The Vineyard, Greater London, Richmond, TW10 6AS, United Kingdom

      IIF 99

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 100
  • Schroter, Heiko
    German management consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-16, Clerkenwell Road, London, EC1M 5PQ, United Kingdom

      IIF 101
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schroter, Heiko
    German trader born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 104

    • West 1, West Dock Street, Hull, North Humberside, HU3 4HH, United Kingdom

      IIF 105
  • Schroter, Heiko
    German director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 106
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar

      IIF 107
  • Schroter, Heiko
    German director born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Germany

    Registered addresses and corresponding companies

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 120 IIF 121
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suite 8, Ellesmere House, 29 City Mill Lane, Gibraltar, PO 646, Gibraltar

      IIF 122 IIF 123
  • Schroter, Heiko
    German nominee director born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO646, Gibraltar

      IIF 124
  • Schroter, Heiko
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 125

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 126
  • Schroter, Heiko
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 127

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 128

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 129
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 130

    • 61, Amhurst Road, London, E8 1LL, England

      IIF 131

    • 23 New Mount Street, Suite 888, Manchester, M4 4DE, United Kingdom

      IIF 132

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 133
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 134

    • Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 135
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 136

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 137 IIF 138

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 139

    • Rex House, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 140

    • 45, The Vineyard, Richmond, London, TW10 6AS, United Kingdom

      IIF 141
  • Schroter, Heiko
    German director born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 142

    • 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 143 IIF 144 IIF 145

    • 4/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong

      IIF 146 IIF 147

    • 61, Wing Lok Street, 4/f, Hong Kong, Sheung Wan, N/A, Hong Kong

      IIF 148

    • Feng Fong Building, Flat 1e, 73e Caine Road, Mid-levels West, Hong Kong, Hong Kong

      IIF 149

    • 7, Land Of Green Ginger, Suite 4, Hull, East Yorkshire, HU1 2ED, United Kingdom

      IIF 150

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 151 IIF 152 IIF 153

    • 45, The Vineyard, Richmond, London, TW10 6AS, United Kingdom

      IIF 155

    • 4/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong

      IIF 156 IIF 157

    • 61, Wing Lok Street, 4f, Sheung Wan, Hong Kong, Hong Kong

      IIF 158
  • Schroter, Heiko
    German lawyer born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 159

    • 61, Wing Lok Street, 4/f, Hong Kong, Sheung Wan, Hong Kong

      IIF 160

    • 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 161

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 162
  • Schroter, Heiko
    German management consultant born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 163
  • Schroter, Heiko
    German trader born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 27, Old Gloucester Stree, London, WC1N 3AX, United Kingdom

      IIF 164
  • SchrÖter, Heiko
    German lawyer born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 15/f Nexxus Building, 41 Connaught Road, Central, Hong Kong, 999077, Hong Kong

      IIF 165

    • 22/f., 3 Lockhart Road, Hong Kong, Wanchai, 999077, Hong Kong

      IIF 166 IIF 167
  • Schroeter, Heiko, Mr.
    German lawyer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 168 IIF 169
  • Schroter, Heiko
    German company director born in January 1971

    Registered addresses and corresponding companies

    • Charnwood, 2 Park Lane, Lincoln, LN5 8NY

      IIF 170
  • Schroter, Heiko
    German director born in January 1971

    Registered addresses and corresponding companies
  • Schroter, Heiko
    German nominee director born in January 1971

    Registered addresses and corresponding companies
  • Schroter, Heiko
    born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 29, City Mill Lane, Suite 8, Gibraltar, Gibraltar

      IIF 180
  • Schroter, Heiko
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 181

    • 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 182
  • Schroter, Heiko
    German

    Registered addresses and corresponding companies

    • 48, Peel Street, Hull, North Humberside, HU3 1QR, Uk

      IIF 183

    • Charnwood, 2 Park Lane, Lincoln, LN5 8NY

      IIF 184 IIF 185
  • Schroter, Heiko
    born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 186

    • 12-16, Clerkenwell Road, C/o Law Partners, London, EC1M 5PQ, United Kingdom

      IIF 187
  • Schroter, Heiko

    Registered addresses and corresponding companies

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 188
child relation
Offspring entities and appointments
Active 15
  • 1
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2020-06-03 ~ now
    IIF 127 - Director → ME
  • 2
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-01-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 7 - Right to appoint or remove members → OE
  • 4
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 100 - Director → ME
  • 6
    Unity House Suite 888, Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 7
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-08 ~ now
    IIF 22 - Director → ME
  • 9
    STRAITONS WHITELAW LTD - 2018-04-11
    LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
    SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
    MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-08-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 2 - Right to appoint or remove members → OE
  • 11
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 112 - Director → ME
  • 12
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,012 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 14 - Has significant influence or control → OE
  • 14
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-24 ~ now
    IIF 29 - Director → ME
  • 15
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 24 - Director → ME
    2025-02-11 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 116
  • 1
    STRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02
    BMF NETWORK LTD - 2017-01-31
    STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18
    BEVERLEY MEDIA LTD - 2015-07-17
    ALL 4 VIP LTD - 2014-10-07
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,658 GBP2019-09-30
    Officer
    2015-07-17 ~ 2015-07-17
    IIF 140 - Director → ME
    2015-11-17 ~ 2015-12-31
    IIF 163 - Director → ME
    2019-03-25 ~ 2020-09-15
    IIF 47 - Director → ME
    2009-11-01 ~ 2010-12-15
    IIF 44 - Director → ME
    2017-03-01 ~ 2017-06-30
    IIF 166 - Director → ME
    2011-10-01 ~ 2013-08-31
    IIF 151 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-09-10
    IIF 3 - Has significant influence or control → OE
    2017-03-01 ~ 2017-05-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    888 - 2023-11-08
    43-45 Cowork Notting Hill Gate, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-09-01 ~ 2023-11-01
    IIF 131 - Director → ME
  • 3
    TAX & LEGAL LTD - 2023-12-18
    27 Old Gloucester Street, C/o Heiko Schmidt, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2019-01-11 ~ 2021-10-03
    IIF 43 - Director → ME
    Person with significant control
    2019-01-11 ~ 2021-04-01
    IIF 1 - Has significant influence or control → OE
  • 4
    The Business Resource Network (rs) Whateleys Drive, Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent)
    Officer
    2011-04-17 ~ 2011-08-01
    IIF 92 - Director → ME
  • 5
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    2013-05-16 ~ 2013-05-17
    IIF 161 - Director → ME
  • 6
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate
    Officer
    2012-02-15 ~ 2012-02-15
    IIF 124 - Director → ME
    2011-01-27 ~ 2011-02-15
    IIF 79 - Director → ME
  • 7
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate
    Officer
    2011-06-06 ~ 2011-09-09
    IIF 52 - Director → ME
  • 8
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 150 - Director → ME
  • 9
    53a London Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ 2013-07-04
    IIF 91 - Director → ME
    2012-09-06 ~ 2012-09-12
    IIF 106 - Director → ME
  • 10
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 142 - Director → ME
  • 11
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2015-12-18 ~ 2016-02-29
    IIF 162 - Director → ME
    Person with significant control
    2020-11-11 ~ 2020-12-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-25 ~ 2025-10-01
    IIF 39 - Director → ME
    Person with significant control
    2023-07-25 ~ 2025-10-01
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved Corporate
    Officer
    2009-06-19 ~ 2010-12-15
    IIF 159 - Director → ME
  • 14
    Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -45,141 GBP2024-11-30
    Officer
    2017-07-01 ~ 2018-03-01
    IIF 165 - Director → ME
    Person with significant control
    2017-07-01 ~ 2018-03-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 15
    The Piccasso Building, Calvervale Road, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-12-01 ~ 2012-12-01
    IIF 119 - Director → ME
  • 16
    LONDON EXCLUSIVE LTD - 2019-09-06
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2015-04-21 ~ 2016-02-29
    IIF 130 - Director → ME
  • 17
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    2020-10-05 ~ 2021-10-04
    IIF 48 - Director → ME
  • 18
    WATERFRONT CAPITAL LTD - 2019-07-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-02 ~ 2019-02-28
    IIF 132 - Director → ME
    Person with significant control
    2017-10-24 ~ 2019-02-28
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    2017-06-02 ~ 2017-06-02
    IIF 58 - Ownership of shares – 75% or more → OE
  • 19
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ 2013-11-29
    IIF 137 - Director → ME
  • 20
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-17 ~ 2011-02-18
    IIF 71 - Director → ME
  • 21
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    2010-01-13 ~ 2010-12-15
    IIF 78 - Director → ME
  • 22
    SOLVENTIO LTD - 2019-03-12
    KEA248 PHG LTD. - 2019-02-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 134 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 23
    Suite 4 7 Land Of Green Ginger, Kingston Upon Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-02-15
    IIF 149 - Director → ME
  • 24
    45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved Corporate (9 offsprings)
    Officer
    2011-06-30 ~ 2011-12-31
    IIF 105 - Director → ME
  • 25
    JENTY UK LLP - 2013-07-31
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate
    Officer
    2013-03-22 ~ 2013-08-31
    IIF 125 - LLP Designated Member → ME
  • 26
    SCHROTER CORPORATE MANAGEMENT LTD - 2013-07-05
    SCHROTERS LTD - 2010-08-10
    Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-04-25 ~ 2012-12-31
    IIF 110 - Director → ME
    2009-10-20 ~ 2010-12-15
    IIF 30 - Director → ME
  • 27
    SCHROTER LLP - 2013-07-05
    Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-20 ~ 2011-08-21
    IIF 180 - LLP Designated Member → ME
  • 28
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate
    Officer
    2011-05-01 ~ 2013-06-25
    IIF 36 - Director → ME
  • 29
    145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ 2011-06-15
    IIF 72 - Director → ME
  • 30
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    2011-05-01 ~ 2012-02-29
    IIF 83 - Director → ME
  • 31
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-01-16
    IIF 69 - Director → ME
  • 32
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,000 GBP2024-11-30
    Person with significant control
    2023-12-18 ~ 2024-12-18
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ 2021-10-04
    IIF 41 - Director → ME
  • 34
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-12 ~ 2019-06-17
    IIF 135 - Director → ME
  • 35
    Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-11-26 ~ 2015-12-31
    IIF 141 - Director → ME
  • 36
    7 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2008-11-10
    IIF 87 - Director → ME
  • 37
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-21 ~ 2025-10-02
    IIF 23 - Director → ME
  • 38
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    2009-03-30 ~ 2010-12-15
    IIF 94 - Director → ME
    2011-03-30 ~ 2011-12-31
    IIF 93 - Director → ME
  • 39
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ 2021-10-04
    IIF 49 - Director → ME
  • 40
    C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ 2011-01-06
    IIF 46 - Director → ME
  • 41
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2010-05-12 ~ 2010-12-15
    IIF 156 - Director → ME
  • 42
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ 2019-11-30
    IIF 64 - LLP Member → ME
  • 43
    Lower Ground Floor, 40 Bloomsbury Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-09-30
    Officer
    2009-09-16 ~ 2010-12-15
    IIF 145 - Director → ME
    2011-05-01 ~ 2012-12-31
    IIF 101 - Director → ME
  • 44
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate
    Officer
    2011-08-17 ~ 2012-02-10
    IIF 37 - Director → ME
  • 45
    KAUTZ LTD
    - now
    AUTOGLAS BERLIN LTD - 2008-04-16
    Chynoweth House Apt 1614, Trevissome Park, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-12-31
    Officer
    2005-10-20 ~ 2006-10-20
    IIF 184 - Secretary → ME
  • 46
    Unity House, Suite 888 Westwood Park, ***not Longer At This Address***, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-26 ~ 2019-07-04
    IIF 169 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-04
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 47
    Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ 2009-12-30
    IIF 95 - Director → ME
  • 48
    EUROVERTRIEB LTD - 2016-10-31
    C/o Taxaffairs Accountants 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2012-11-01 ~ 2016-02-29
    IIF 138 - Director → ME
    2011-06-10 ~ 2011-08-10
    IIF 147 - Director → ME
  • 49
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-29 ~ 2024-12-27
    IIF 11 - Ownership of shares – 75% or more → OE
  • 50
    43-45 Notting Hill Gate, Cowork, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,200 GBP2023-12-31
    Officer
    2021-01-01 ~ 2021-01-02
    IIF 42 - Director → ME
  • 51
    LAW PARTNERS LLP - 2013-11-18
    30 Finsbury Square, London
    Liquidation Corporate
    Officer
    2008-08-27 ~ 2009-10-01
    IIF 66 - LLP Designated Member → ME
  • 52
    LAW PARTNERS GERMANY LLP - 2013-06-24
    68 Lombard Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-04-11 ~ 2013-04-11
    IIF 187 - LLP Designated Member → ME
  • 53
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-12-07 ~ 2025-10-01
    IIF 40 - Director → ME
    Person with significant control
    2022-12-07 ~ 2025-10-01
    IIF 10 - Right to appoint or remove directors → OE
  • 54
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ 2007-12-14
    IIF 171 - Director → ME
    2010-04-14 ~ 2013-04-14
    IIF 114 - Director → ME
  • 55
    Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ 2012-05-22
    IIF 74 - Director → ME
  • 56
    LAW PARTNERS LTD - 2019-03-12
    KEA248 KST LTD. - 2019-02-15
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 98 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 57
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-14 ~ 2023-06-05
    IIF 133 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-05
    IIF 56 - Right to appoint or remove directors → OE
  • 58
    4385, 12003080: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ 2019-12-31
    IIF 97 - Director → ME
  • 59
    Trust Chamber West Dock Street, West Dock Street, Hull, England
    Dissolved Corporate
    Officer
    2011-04-08 ~ 2013-04-09
    IIF 107 - Director → ME
  • 60
    7 Land Of Green Ginger, Suite 7a, Hull, England
    Dissolved Corporate
    Officer
    2008-02-02 ~ 2008-04-30
    IIF 179 - Director → ME
  • 61
    The Business Resource Network (rs), Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2003-02-01 ~ 2006-06-02
    IIF 178 - Director → ME
  • 62
    UNITED INTERNET HOLDINGS LTD - 2013-12-02
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    2009-12-18 ~ 2010-12-15
    IIF 77 - Director → ME
  • 63
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ 2012-08-01
    IIF 104 - Director → ME
  • 64
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ 2025-11-17
    IIF 25 - Director → ME
  • 65
    ***not Longer At This Address***, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (7 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-29 ~ 2015-12-31
    IIF 99 - Director → ME
  • 66
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2013-08-31
    IIF 152 - Director → ME
    2009-04-23 ~ 2009-12-31
    IIF 183 - Secretary → ME
  • 67
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ 2011-12-01
    IIF 157 - Director → ME
  • 68
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 90 - Director → ME
  • 69
    Cr First Floor Office 1, The Business Resource Network, Kenilworth
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-05-03
    IIF 96 - Director → ME
  • 70
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 76 - Director → ME
  • 71
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ 2025-11-27
    IIF 21 - Director → ME
  • 72
    NUSCHELER BESTATTUNGEN LIMITED - 2009-03-04
    Cr First Floor Office 1, The Business Resource Network, Kenilworth, United Kingdom
    Dissolved Corporate
    Officer
    2009-03-23 ~ 2012-03-23
    IIF 122 - Director → ME
  • 73
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ 2013-11-15
    IIF 154 - Director → ME
  • 74
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ 2011-11-12
    IIF 136 - Director → ME
  • 75
    COMPANY ADMINISTRATION LIMITED - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (23 offsprings)
    Officer
    2007-02-13 ~ 2007-12-14
    IIF 175 - Director → ME
    2011-09-01 ~ 2013-05-11
    IIF 108 - Director → ME
    2008-02-17 ~ 2010-12-15
    IIF 32 - Director → ME
  • 76
    CORPORATION HOUSE LTD - 2014-04-30
    LAW PARTNERS LTD - 2013-11-18
    STRAITONS MANAGEMENT LIMITED - 2008-09-02
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (3 offsprings)
    Officer
    2006-05-09 ~ 2008-06-17
    IIF 84 - Director → ME
    2008-06-19 ~ 2010-12-15
    IIF 143 - Director → ME
  • 77
    ECONSULTING ENTERPRISES LTD - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2012-06-06
    IIF 111 - Director → ME
  • 78
    GORDONS & COMPANY LLP - 2014-04-30
    STRAITONS & CO LLP - 2014-01-13
    STRAITONS WHITELAW LLP - 2013-11-05
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2010-06-04 ~ 2010-06-04
    IIF 65 - LLP Designated Member → ME
    2011-01-01 ~ 2011-10-01
    IIF 186 - LLP Designated Member → ME
  • 79
    MAXX UK LTD - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2009-04-01 ~ 2010-12-15
    IIF 33 - Director → ME
  • 80
    INSOLVENCY OFFICE LIMITED - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2009-11-26 ~ 2010-12-15
    IIF 34 - Director → ME
  • 81
    PRIVATE CAPITAL HOLDINGS LIMITED - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2009-05-12 ~ 2010-12-15
    IIF 85 - Director → ME
  • 82
    NATIONWIDE REGISTRATIONS LTD - 2014-04-30
    NATIONWIDE REGISTRATIONS OFFICE LTD - 2009-09-18
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2009-07-01 ~ 2010-12-15
    IIF 35 - Director → ME
    2008-07-28 ~ 2008-08-01
    IIF 103 - Director → ME
  • 83
    RECHTSANWALT JACOB DANIEL ROTHMANN - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-01 ~ 2010-12-15
    IIF 45 - Director → ME
    2008-04-07 ~ 2008-04-30
    IIF 86 - Director → ME
  • 84
    SMH PROPERTIES (YORKSHIRE) LTD - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2011-05-21 ~ 2012-03-01
    IIF 117 - Director → ME
  • 85
    SPOTLIGHT ENTERTAINMENT LTD - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2010-08-16 ~ 2010-12-15
    IIF 81 - Director → ME
  • 86
    CHL FORMATIONS LTD - 2014-04-30
    CORPORATION HOUSE LTD - 2011-12-12
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2002-09-30 ~ 2003-08-28
    IIF 172 - Director → ME
    2007-02-01 ~ 2007-12-14
    IIF 173 - Director → ME
    2008-10-17 ~ 2010-12-15
    IIF 31 - Director → ME
  • 87
    SOLVENTIO LTD. - 2014-04-30
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2010-10-28 ~ 2010-12-15
    IIF 160 - Director → ME
  • 88
    MSW & CO LTD - 2014-04-30
    MATTHESON SCHROTER WHITELAW LTD - 2012-04-14
    STRAITONS (BARRISTERS & SOLICITORS) LIMITED - 2011-04-26
    Suite 551 109 Vernon House, Friar Lane, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2006-04-20 ~ 2007-12-14
    IIF 176 - Director → ME
    2006-04-20 ~ 2006-08-08
    IIF 185 - Secretary → ME
  • 89
    7 Land Of Green Ginger, Suite 4, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 139 - Director → ME
  • 90
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-01-23
    IIF 73 - Director → ME
  • 91
    Chynoweth House Apt 776, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 164 - Director → ME
  • 92
    EUROTRUSTEE (UK) LTD - 2011-05-24
    SCHROTER & CO. BANK LIMITED - 2009-05-07
    MANDARIN PACIFIC BANK LIMITED - 2007-05-21
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ 2007-12-14
    IIF 174 - Director → ME
    2008-12-15 ~ 2009-11-17
    IIF 88 - Director → ME
  • 93
    STRAITONS WHITELAW LTD - 2018-04-11
    LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
    SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
    MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-06-30 ~ 2007-12-14
    IIF 170 - Director → ME
    2017-05-01 ~ 2017-05-30
    IIF 167 - Director → ME
    2008-08-11 ~ 2010-12-15
    IIF 144 - Director → ME
    Person with significant control
    2018-08-17 ~ 2024-12-31
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 94
    167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ 2024-12-31
    IIF 181 - LLP Designated Member → ME
  • 95
    TAX & LEGAL LLP - 2019-01-09
    52 Grosvenor Gardens, London, England
    Dissolved Corporate
    Officer
    2018-02-01 ~ 2019-05-13
    IIF 182 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ 2018-12-31
    IIF 54 - Right to appoint or remove members → OE
  • 96
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2010-12-15
    IIF 158 - Director → ME
  • 97
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate
    Officer
    2012-05-31 ~ 2012-06-20
    IIF 118 - Director → ME
    2008-07-23 ~ 2009-05-01
    IIF 102 - Director → ME
  • 98
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    2008-07-24 ~ 2010-12-15
    IIF 51 - Director → ME
  • 99
    33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate
    Officer
    2009-01-20 ~ 2012-05-15
    IIF 123 - Director → ME
  • 100
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2005-08-10 ~ 2006-11-12
    IIF 177 - Director → ME
  • 101
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2016-02-29
    IIF 155 - Director → ME
  • 102
    MOPSUSWEB DEVELOPMENT LTD - 2011-01-26
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2013-08-31
    IIF 153 - Director → ME
  • 103
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2009-02-19 ~ 2010-12-15
    IIF 89 - Director → ME
  • 104
    Trust Chamber, West 1 West Dock Street, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-08-27
    IIF 146 - Director → ME
  • 105
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    2015-12-08 ~ 2016-02-29
    IIF 70 - Director → ME
  • 106
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 120 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 107
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2012-10-16 ~ 2014-02-01
    IIF 80 - Director → ME
    2021-10-01 ~ 2021-10-15
    IIF 38 - Director → ME
  • 108
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-04-01
    IIF 115 - Director → ME
  • 109
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-26 ~ 2022-11-01
    IIF 50 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-11-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 110
    WALDKRAFT LLP - 2019-10-21
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-02 ~ 2020-04-29
    IIF 126 - LLP Member → ME
  • 111
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ 2020-12-08
    IIF 121 - Director → ME
    Person with significant control
    2020-04-29 ~ 2020-12-08
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 112
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (1 parent)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 82 - Director → ME
    2011-04-01 ~ 2013-04-01
    IIF 116 - Director → ME
  • 113
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate
    Officer
    2010-02-05 ~ 2010-12-15
    IIF 148 - Director → ME
  • 114
    MORGAN & GREENSPAN SINCE 1925 LTD - 2014-07-09
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    2010-07-21 ~ 2013-04-01
    IIF 113 - Director → ME
  • 115
    MORGAN & GREENSPAN LTD - 2014-07-09
    STRAITONS WHITELAW MANAGEMENT LTD - 2011-11-15
    SERKAN SAMAN - 2011-05-13
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate
    Officer
    2010-05-14 ~ 2013-05-14
    IIF 109 - Director → ME
  • 116
    JD ROTHMANN LTD - 2013-08-09
    PROFESSIONAL COSMETICS LTD - 2013-06-18
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate
    Officer
    2009-10-31 ~ 2010-12-15
    IIF 75 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.